๐ฐ Financial Records
Total Records
15,394
Entity Linked
9,786
63.6% linked
Total Amount
$289,786,358,977,555
Where specified
Transaction Types
8
Unique types
| Date | Type | Amount | Payer | Payee | Description | Entities | Actions |
|---|---|---|---|---|---|---|---|
| N/A | payment | $1,000,000 |
โ
The Jeffrey E. Epstein 2001 Trust Two
|
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[REDACTED] (Joint/Survivor)
|
Planned testamentary distribution in equal shares or to s...
|
2 | View |
| N/A | payment | N/A |
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Unknown
|
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Jet Blue
|
White Paper Jet Blue Receipt
|
2 | View |
| N/A | payment | N/A |
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Unknown
|
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Unknown
|
Invoice #42700
|
2 | View |
| N/A | payment | N/A |
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Unknown
|
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Amazon.com
|
Amazon.com receipt/paper
|
2 | View |
| N/A | payment | N/A |
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Unknown
|
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Unknown
|
Twelve White Paper - Expenditures
|
2 | View |
| N/A | payment | $30 |
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Account Holder
|
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Newpharma
|
Newpharma via ingenico
|
2 | View |
| N/A | payment | N/A |
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Jeffrey Epstein
|
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Alleged victims
|
Request for records regarding 'payments' alleged in the I...
|
2 | View |
| N/A | transfer | N/A |
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Jeffrey Epstein
|
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Ghislaine Maxwell
|
Request for information on 'significant transfers from Ep...
|
2 | View |
| N/A | payment | N/A |
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Unknown
|
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Unknown
|
Reference to the 'small' account number 6273 and associat...
|
0 | View |
| N/A | payment | $200 |
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Jeffrey Epstein
|
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Victims
|
Payment for 'massages'/sexual acts (range $200-$300)
|
2 | View |
| N/A | payment | $300 |
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Jeffrey Epstein
|
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Victims
|
Payment for 'massages'/sexual acts (range $200-$300)
|
2 | View |
| N/A | payment | N/A |
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Epstein Estate
|
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[Redacted] Victim
|
Settlement with the Epstein Estate, which required droppi...
|
2 | View |
| N/A | payment | $11 |
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Unknown
|
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Unknown
|
Partial receipt visible on left side.
|
0 | View |
| N/A | payment | $22 |
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Unknown
|
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Unknown
|
Partial receipt visible on left side.
|
0 | View |
| N/A | payment | $23 |
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Unknown
|
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Unknown
|
Partial receipt visible on left side.
|
0 | View |
| N/A | payment | $1,850 |
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Unknown (Buyer)
|
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Mark Ransom Ltd
|
Price noted on attached slip: 'With Compliments ยฃ1850'. L...
|
2 | View |
| N/A | payment | $200 |
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Jeffrey Epstein
|
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Underage victims
|
Payment range $200-$1000 for massages and sexual acts
|
2 | View |
| N/A | payment | $1,000 |
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Jeffrey Epstein
|
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Underage victims
|
Payment range upper limit
|
2 | View |
| N/A | payment | $0 |
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Jeffrey Epstein
|
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[Redacted] Victim
|
Provided an apartment in exchange for sex
|
2 | View |
| N/A | payment | $15,000,000 |
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Unknown
|
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Unknown
|
Alleged 'pump and dump' scheme involving Environmental So...
|
2 | View |
| N/A | payment | N/A |
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JE
|
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Professional Children's School
|
Tuition payment responsibility listed on student applicat...
|
1 | View |
| N/A | payment | N/A |
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Client
|
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The Firm
|
Obligation to pay Expenses incurred prior to withdrawal/d...
|
2 | View |
| N/A | payment | $1,000,000,000 |
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Danske Bank
|
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Deutsche Bank
|
Hypothetical laundering of gold bullion.
|
2 | View |
| N/A | payment | N/A |
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Jeffrey
|
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Author
|
Provided housing (Manhattan apartment), travel (Virgin Is...
|
2 | View |
| N/A | payment | N/A |
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Jeffrey
|
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Aleksandra
|
Unspecified 'help' given to author's friend Aleksandra.
|
2 | View |